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3AMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3amar Limited. The company was founded 10 years ago and was given the registration number 09529123. The firm's registered office is in LONDON. You can find them at 45 Holcroft House, Ingrave Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3AMAR LIMITED
Company Number:09529123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45 Holcroft House, Ingrave Street, London, England, SW11 2SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Holcroft House, Ingrave Street, London, England, SW11 2SG

Director12 October 2017Active
Flat 2, Peebles House, 40 Carlton Vale, London, England, NW6 5ET

Director18 July 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director08 April 2015Active
65 Burlington Rd, Surrey, New Malden, United Kingdom, KT3 4LP

Director05 October 2016Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director09 April 2015Active

People with Significant Control

Mr Attila Peregi
Notified on:21 March 2019
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:England
Address:45 Holcroft House, Ingrave Street, London, England, SW11 2SG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Junaid Shaikh
Notified on:05 October 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:14 Geneva Court, Manor Road, London, England, N16 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Maha El Mekki
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:Moroccan
Country of residence:England
Address:65, Burlington Road, New Malden, England, KT3 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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